Name: Alpha Group 1989 Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Alpha Group 1989 Limited?

Accepted Answer

In the current sources, Alpha Group 1989 Limited is connected to Commonwealth Services Limited, Commonwealth Trust Limited, Chan Hay, Henry, Chan Hay, Henry, Chan Lin Hing and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Alpha Group 1989 Limited's risk level?

Accepted Answer

WhiteIntel flags Alpha Group 1989 Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Alpha Group 1989 Limited appear across sources?

Accepted Answer

Alpha Group 1989 Limited is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

Alpha Group 1989 Limited

OWNERSHIP & CONTROL